| Entity Name: | GEON CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2017 (8 years ago) |
| Document Number: | P17000054978 |
| FEI/EIN Number | 30-0995447 |
| Address: | 15365 S. DIXIE HWY, #5, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CASTELLANOS FRANCA P | Agent | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LEON JOSE G | President | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LEON CASTELLANOS FRANCA P | Director | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| CASTELLANOS NANCY Y | Director | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LEON JOSE G | Treasurer | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| LEON JOSE G | Secretary | 1540 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000021482 | OXXO CARE CLEANERS DOWNTOWN | EXPIRED | 2019-02-12 | 2024-12-31 | No data | 243 NE 3RD ST # 3, MIAMI, FL, 33132 |
| G18000073227 | OXXO CARE CLEANERS | ACTIVE | 2018-07-02 | 2028-12-31 | No data | 1540 VENERA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 15365 S. DIXIE HWY, #5, PALMETTO BAY, FL 33157 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | LEON CASTELLANOS, FRANCA PAOLA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 1540 VENERA AVENUE, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 15365 S. DIXIE HWY, #5, PALMETTO BAY, FL 33157 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-06-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
